Page tree
Skip to end of metadata
Go to start of metadata

What Is A Pyramid Scheme ?

How to spot a pyramid scheme ?


Supporting The Badbitcoin Project : http://www.badbitcoin.org


Please report listings below and any others to 

Google:

1. https://www.google.com/safebrowsing/report_phish/

2. registrar of domain (contacts for abuse repots) - available this way http://www.whois.com/whois/dash-wallet.com
3. netcraft.com

Oranizations to Report:

http://pyramidschemealert.org


Be aware - Ponzi Warning Altcoin Examples :

http://behindmlm.com

OneCoin

http://themerkle.com/dr-ruja-flees-sinking-ship-as-regulators-crack-down-on-onecoin/

http://siliconangle.com/blog/2016/09/29/dodgy-cryptocurrency-onecoin-under-police-investigation-accused-of-being-a-ponzi-scheme/

https://cointelegraph.com/news/one-coin-much-scam-onecoin-exposed-as-global-mlm-ponzi-scheme

http://www.makemoneyexpert.com/online/network-marketing/reviews/onecoin/

https://pageone.ng/2016/11/05/beware-onecoin-ponzi-scheme/

SwissCoin

http://behindmlm.com/mlm-reviews/swisscoin-review-25-to-15000-eur-ponzi-points-investment/

http://ethanvanderbuilt.com/2017/01/26/swisscoin-scam-warning/

https://news.bitcoin.com/dissecting-swisscoin-cryptocurrency-ponzi-horizon/

Billion Coin :

https://steemit.com/news/@rahmat/review-the-billion-coin-ponzi-scheme

https://coins.newbium.com/post/728-scam-alert-the-billion-coins-scam-ponzi-scheme

https://bitcointalk.org/index.php?topic=1592288.0

Sustaincoin https://sustaincoin dot com/

"Claims to have Proof of Matrix that 'generates Bitcoins'"

http://www.scamvoid.com/check/sustaincoin.com

E-Dinar

http://behindmlm.com/mlm-reviews/e-dinar-review-edr-unit-ponzi-points-cryptocurrency/

https://www.scam.com/showthread.php?714218-E-dinar-coin

https://bitcointalk.org/index.php?topic=1569896.0

DasCoin

http://behindmlm.com/mlm-reviews/coin-leaders-review-dascoin-is-a-onecoin-ponzi-points-clone/

https://bitcointalk.org/index.php?topic=1636850.0



HASHOCEAN

http://themerkle.com/bitcoin-scam-risk-warning-hashocean/


CRYPTODOUBLE

http://themerkle.com/bitcoin-hyip-ponzi-scheme-alert-coindouble/


and many others - be aware !! 

  • No labels